PERFECT WORLD SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/11/1617 November 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/08/1617 August 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 2B COLYTON BUSINESS PARK WHEELERS YARD COLYTON DEVON EX24 6DT |
| 05/01/165 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/01/165 January 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR JAMIE ANDREWS BRITTON |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLMES |
| 04/03/154 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 02/01/152 January 2015 | COMPANY NAME CHANGED P. W. SERVICES (COLYTON) LIMITED CERTIFICATE ISSUED ON 02/01/15 |
| 17/09/1417 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SPECTRUM HOUSE 70 CROSSWAYS ROAD BRISTOL BS4 2SP |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 2B 2B COLYTON BUSINESS PARK WHEELERS YARD COLYTON DEVON EX24 6DT ENGLAND |
| 09/07/149 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM THE MEWS, QUEEN STREET COLYTON DEVON EX24 6JU |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE WALTERS |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE WALTERS |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALTERS |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR MARK DAVID HOLMES |
| 03/01/143 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIE WALTERS / 09/12/2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE WALTERS / 09/12/2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALTERS / 09/12/2013 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/07/1213 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/08/118 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/07/1012 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 09/07/079 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: G OFFICE CHANGED 03/08/06 C/O CRW, THE MEWS QUEEN STREET COLYTON DEVON EX24 6JU |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 04/08/054 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/054 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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